Compliance Consultant

Job Summary

A company is looking for a Compliance Consultant - Remote.

Key Responsibilities

• Assist with the development and implementation of compliance policies and training governance activities
• Execute risk-based compliance testing and support issue management activities
• Provide advisory support on financial crimes compliance and assist with regulatory research

Required Qualifications

• 3+ years of experience in banking compliance or related financial legal and compliance function
• Experience supporting compliance testing and risk assessments
• General understanding of US banking regulations, including financial crimes compliance
• Professional compliance certification is preferred
• Experience within a bank or regulated fintech is preferred